Sunway Tech Co., Ltd
Sanctioned entityChina. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 18 Jul 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22687treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Baoxia LiuSanctionedWantedCrimeExport controlledShare not statedOwned or Controlled ByChina
Other links1
- Shiraz Electronics IndustriesSanctionedDebarredExport controlledLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91110117663725176G | |
| ID number | 110117010279470 | |
| Registration number | 110117010279470 | |
| USCC code | 91110117663725176G | |
| Registration number | 110117010279470 | China |
| Unified social credit code (uscc) | 91110117663725176G | China |
Other names1
Also known as1
Addresses4
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing
No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District Beijing 101200 China
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District Beijing China
No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.